GLB/Reg P

andrea.browne
Mind Map by andrea.browne, updated more than 1 year ago
andrea.browne
Created by andrea.browne about 6 years ago
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Privacy

Resource summary

GLB/Reg P
  1. Gramm- Leach- Bliley
    1. Does not protect
      1. Information in government real estate records
        1. Information from a telephone book of infromation included on a puble and unrestricted web site
          1. Listed telephone nubmers provided by customers
      2. Filed under Title C
      3. Advising consumers of the financial institution's policies with regard to the use and exchange of personal information
        1. Personal Identifiable informations
          1. Information provided by a consumer to obtain financial products or services, including information provided to obtain a loan
            1. Account balance history
              1. The fact that an individual is or has been a customer of a financial institution
                1. Information provided by a consumer to a financial institution of its agent in relation to collection of or servicing a loan
                  1. Information obtained from an internet "cookie"
                    1. Information from a consumer report
        2. Offering consumers the opportunity to limit the use and exchage of their personal information
          1. Creating a security program to protect personal information from unauthorized release and disclosure
            1. Intial Privacy Notice to inform the customer that the information will not be shared
              1. Consumer must have 30 days to "Opt-out" to share information
              2. Safeguards rule
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